HASK 45 LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-05-31

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09/06/259 June 2025 Termination of appointment of Jonathan Mark Haskell as a director on 2025-05-30

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27/05/2527 May 2025 Appointment of Mr James Andrew Welbon Haskell as a director on 2025-05-15

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22/05/2522 May 2025 Termination of appointment of Susan Haskell as a secretary on 2025-05-15

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17/01/2517 January 2025 Confirmation statement made on 2024-09-18 with no updates

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Total exemption full accounts made up to 2023-05-31

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30/06/2430 June 2024 Total exemption full accounts made up to 2022-05-31

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27/06/2427 June 2024 Total exemption full accounts made up to 2021-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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14/02/2414 February 2024 Compulsory strike-off action has been suspended

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14/02/2414 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Confirmation statement made on 2023-09-18 with no updates

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27/06/2327 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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26/11/2226 November 2022 Compulsory strike-off action has been discontinued

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26/11/2226 November 2022 Compulsory strike-off action has been discontinued

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25/11/2225 November 2022 Confirmation statement made on 2022-09-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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08/08/218 August 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 31/05/19 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX ENGLAND

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HASKELL

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29/10/1929 October 2019 CESSATION OF JAMES ANDREW WELBON HASKELL AS A PSC

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK HASKELL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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23/05/1823 May 2018 SECRETARY APPOINTED MRS SUSAN HASKELL

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23/05/1823 May 2018 DIRECTOR APPOINTED MR JONATHAN MARK HASKELL

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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